Current Legal Issues Affecting Central Banks:

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This volume, edited by Robert C. Effros, focuses on how technology is affecting the world of banking and finance in an era of increasing globalization. The advent of electronic money, stored value cards, and internet transactions are discussed, as well as the impact of technology on cross-border banking and its implications for central banks. Other issues examined are the legal and regulatory frameworks for risk management of banks, sovereign debt, the international laws of bank secrecy, and financial services within the context of the GATT Agreement on Trade Services.Supervision. and. Enhanced. Disclosure. ERNEST T. PATRIKIS AND DOUGLAS
J. LANDY1 1 his chapter surveys current initiatives ... Current U.S. Bank
Supervisory Initiatives Board of Governors of the Federal Reserve System The
staff of the Board of Governors of the ... Guidelines)* and the Trading Activities
Manual* The Trading Activities Examiner Guidelines, which parallel provisions of
the Tradinganbsp;...

Title

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Current Legal Issues Affecting Central Banks:

Author

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Mr. Robert C. Effros

Publisher

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International Monetary Fund - 1998-05-20

ISBN-13

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